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  • multitrades.group Project Details (Scams group)

$1000
Multi Trades Group
Our Investment: $1001
Minimal Spend: $50
Min Withdraw: $1 for Perfect Money; $10 for Cryptocurrencies
Referral: 5 Levels: 6% - 4% - 2% - 1% - 1%
Status:
Online: 2022-02-09 (56 D)
Monitored: 57 Days
Last Paid: 1304 days ago
91%Payout: 91%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| multitrades.group Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin Ethereum LiteCoin DASH Dogecoin USDT(TRC-20) Skrill Neteller Tron BinanceCoin(BNB) DDOSProtect SSL LicensedScript
Investment Plans: 0.8% Daily For 15 Days, 1.0% Daily For 30 Days, 1.4% Daily For 45 Days, 2.0% Daily For 60 Days, 2.8% Daily For 75 Days (Principal Return)

Multi Trades Group Program Description

Multi Trades Group Multi Trades Group is a company that brings together professionals who have spent decades investing in various assets that bring in millions of dollars in profits, namely stocks, precious metals, petroleum products, and cryptocurrencies.

Website Company: https://multitrades.group/
Facebook: https://www.facebook.com/multitradesgroup
Telegram: https://t.me/multitradesgroup_ann
Twitter: https://twitter.com/MultiTrades_G
Youtube: https://www.youtube.com/channel/UCASXfkPeey-DTz6YuxuhhBw

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
Copy the code below and put it on your site to show this monitor button
<a href="https://invest-tracing.com/detail-MultiTradesGroup.html" target="_blank"><img src="https://invest-tracing.com/button-14904.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For Multi Trades Group

Please Log in into our site to vote.

Post by user nene1

Cuba [email protected] Apr 05, 2022 01:37

withdrawal pending do not invest

Post by user vantran88

Vietnam [email protected] Apr 03, 2022 08:19

pending payment, Admin ban me out of group be careful

Post by user wythe

Singapore [email protected] Apr 03, 2022 00:39

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user kenneth998

USA [email protected] Apr 01, 2022 14:49

The amount of 1 USD has been deposited to your account. Current balance: * USD. Accounts: U12456834->U351*****. Memo: API Payment. PayKassa.pro 13764234.. Date: 12:36 30.03.22. Batch: 455923746.

Post by user irene871

Moldavia [email protected] Apr 01, 2022 14:38

Paying instantly: The amount of 20.55 USD has been deposited to your account. Accounts: U12456834->U2997909. Memo: API Payment. PayKassa.pro 13787943.. Date: 16:48 31.03.22. Batch: 456098743.

Post by user eira223

Bulgaria [email protected] Mar 30, 2022 04:18

The amount of 1 USD has been deposited to your account. Current balance: ** USD. Accounts: U12456834->U35**. Memo: API Payment. PayKassa.pro 13717080.. Date: 10:42 28.03.22. Batch: 455606623.

Post by user irene545

Slovakia [email protected] Mar 30, 2022 04:04

aying instantly: The amount of 17.58 USD has been deposited to your account. Accounts: U12456834->U2997909. Memo: API Payment. PayKassa.pro 13726591.. Date: 17:43 28.03.22. Batch: 455665124.

Post by user isabella1447

Moldavia [email protected] Mar 26, 2022 10:42

Received Payment

Post by user gina8745

Lithuania [email protected] Mar 26, 2022 10:27

The amount of 1 USD has been deposited to your account. Current balance: ** USD. Accounts: U12456834->U35**. Memo: API Payment. PayKassa.pro 13622808.. Date: 07:36 25.03.22. Batch: 455180143.

Post by user kiera2244

Sweden [email protected] Mar 22, 2022 04:15

Received Payment 1.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 13477838. Payment ID: 13477838

Post by user margaret5414

Finland [email protected] Mar 22, 2022 04:02

The amount of 1 USD has been deposited to your account. Accounts: U12456834->. Memo: API Payment. PayKassa.pro 13454639.. Date: 04:48 20.03.22. Batch: 454432489.

Post by user asuru310

Russian Federation [email protected] Mar 21, 2022 07:39

Instant payment 06:28 21.03.22 Receive 454590152 U12456834 Payment 1.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 13475396. Payment ID: 13475396

Post by user wyatt221

USA [email protected] Mar 18, 2022 16:39

Paying instantly

Post by user mala121499

USA [email protected] Mar 18, 2022 16:13

Received Payment 1.2 USD from account U12456834. Memo: API Payment. PayKassa.pro 13410285. Payment ID: 13410285

Post by user qingshuizhuyu

Taiwan, Republic of China [email protected] Mar 18, 2022 12:01

https://multitrades.group/?a=withdraw&say=processed&batch=454179952

Post by user preagony

Korea, Republic of [email protected] Mar 18, 2022 04:31

get paid instantly!

Post by user wythe

Canada [email protected] Mar 18, 2022 03:16

The amount of 50.4 USD has been deposited to your account. Accounts: U12456834->U******. Memo: API Payment. PayKassa.pro 13410382.. Date: 02:08 18.03.22. Batch: 454125627.

Post by user losive

Japan [email protected] Mar 16, 2022 13:54

got paid,thanks

Post by user herbert

Hong Kong [email protected] Mar 15, 2022 12:18

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user jereajali

China [email protected] Mar 15, 2022 11:02

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user preagony

USA [email protected] Mar 13, 2022 05:55

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user bruyne

Taiwan, Republic of China [email protected] Mar 09, 2022 06:30

Get my profits as promissed.Really good site and thanks admin a lot.

Post by user jereajali

China [email protected] Mar 08, 2022 18:35

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user asuru310

Russian Federation [email protected] Mar 08, 2022 07:21

Instant payment 06:08 08.03.22 Receive 452535100 U12456834 Payment 51.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 13200215. Payment ID: 13200215

Post by user herbert

Hong Kong [email protected] Mar 07, 2022 11:28

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user asuru310

Russian Federation [email protected] Mar 06, 2022 07:29

Instant payment 06:17 06.03.22 Receive 452223255 U12456834 Payment 1.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 13142524. Payment ID: 13142524

Post by user preagony

USA [email protected] Mar 05, 2022 05:06

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user jereajali

China [email protected] Mar 04, 2022 16:49

get paid.thank you.

Post by user wythe

Japan [email protected] Mar 03, 2022 11:40

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user qingshuizhuyu

Korea, Republic of [email protected] Mar 03, 2022 11:20

https://multitrades.group/?a=withdraw&say=processed&batch=451812489

Post by user asuru310

Russian Federation [email protected] Mar 01, 2022 07:19

Instant payment 06:04 01.03.22 Receive 450994574 U12456834 Payment 1.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 13001584. Payment ID: 13001584

Post by user akwcrypt

United Kingdom [email protected] Feb 24, 2022 17:47

$100.80 LTC paid. Wasn't instant but customer service was helpful when I asked.

Post by user losive

United Kingdom [email protected] Feb 24, 2022 11:46

Withdrawal request has been saved successfully.

Post by user jereajali

China [email protected] Feb 24, 2022 10:48

The amount of 51.2 USD has been deposited to your account. Accounts: U12456834->U1557470. Memo: API Payment. PayKassa.pro 12916911.. Date: 09:37 24.02.22. Batch: 450243442.

Post by user epoint

USA [email protected] Feb 24, 2022 09:23

The amount of 51.2 USD has been deposited to your account. Accounts: U12456834->U10******. Memo: API Payment. PayKassa.pro 12915636.. Date: 08:10 24.02.22. Batch: 450231333.

Post by user hyip777

Hong Kong [email protected] Feb 24, 2022 08:02

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user akwcrypt

United Kingdom [email protected] Feb 23, 2022 15:28

$11.20 LTC sent to Wallet today

Post by user lehang

Singapore [email protected] Feb 21, 2022 13:28

Great Project!Perfect Money: 21.02.22 13:16 Receive Received Payment 36 USD from account U12416928 to account U35526752. Batch: 449479235. Memo: API Payment. PayKassa.pro 12829237.

Post by user rucker

Japan [email protected] Feb 18, 2022 11:42

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user hyip777

Hong Kong [email protected] Feb 16, 2022 08:02

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user baupaid

Germany [email protected] Feb 15, 2022 08:43

INSTANT PAYMENT from MultiTradeGroup The amount of 1.12 USD has been deposited to your account. Accounts: U12456834->U*******. Memo: API Payment. PayKassa.pro 12738378.. Date: 07:28 15.02.22. Batch: 448786448. +++ Thanks Admin.

Post by user jereajali

China [email protected] Feb 12, 2022 09:53

https://multitrades.group/?a=withdraw&say=processed&batch=

Post by user baupaid

Germany [email protected] Feb 11, 2022 16:18

INSTANT PAYMENT Dear jo******G, Withdraw has been successfully sent to your account. Amount: $1.12 Payment System: PerfectMoney MultiTradesGroup The amount of 1.12 USD has been deposited to your account. Accounts: U12456834->U17*****. Memo: API Payment. PayKassa.pro 12652597.. Date: 15:00 11.02.22. Batch: 448253212. +++ Thanks Admin.

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Statistics

Latest Votes

Goldenprice 2025-10-31
TRX Deposit Successful Your deposit of 34.93095 TRX is now available in your Binance account
Twelvia 2025-10-31
You have successfully withdrawn 9.600000 TRX Tron from your account. Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2862722 Date: 31.10.2025 Amount: $15.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited. Hello Vitaly. 6.30 has been successfully sent to your Tether (TRC20) USDT account. TxHash a6dc501582a1b61bf1b3854c7ef1aedd375f289ea76abd793381f407f52cf33d Date and time Oct 30, 2025, 12:10:55 p.m. Gemsico Trading Ventures
BitBullMining 2025-10-30
https://bscscan.com/tx/0x049e5d113aaa0c8c1d60e141a38f6e063a6ba8ba315b340976789314377dc5c0
Marsses 2025-10-30
On your wallet 0xD73632585E8Ef220d26d5289703dE0A5DF5**** Tether (BEP20) withdrawn 3 USDT (batch: ?1205785)
Goldenprice 2025-10-30
Status Completed Date 2025-10-30 10:08 Coin logo TRX Deposit amount 47.110721 Network TRX Address TxID e6639a...0f67 Deposit wallet Spot Wallet Operation ID: 2862711 Operation Date: 30.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $7.97 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited.
Loanledger 2025-10-30
0xacbb88629a4f5a4d157fd2e39942af29e5da3442989c9a01f214d***
KeyMine 2025-10-30
Pay (via USDT_BEP20) 30.10.2025 01:21:14 -2.5 USDT
Emvios 2025-10-29
Still paying this is my proof https://blockchair.com/polygon/transaction/0xabd1439ecfae843bc8b3f90f0ff651aafbfd3e070cc29833f2f5a39da241ed72
Twelvia 2025-10-29
TRX Deposit Successful Your deposit of 3.96 TRX is now available in your Binance account. Log in to check your balance
Qubex.Network 2025-10-29
βœ…2025-10-29 12:04:21 (UTC) + 33 TRX transaction/c91700c3e15e66b3f29deed2990b1c6036b4b3a21d5ff666e2961ba1229b5328
Marsses 2025-10-29
Dear, Annis1! On your wallet 0xfeb9e2ae1c68f5e550c17b14628debd8feb6a4e874c55e64f393155fced8c383 Tether (BEP20) withdrawn 3.04 USDT (batch: ?1200541). Transaction ID: 2862468 Date of transaction: 29.10.2025 08:52 Payment system ePayCore E029772 Amount: 0.49 USD Note: Withdraw to edpr2140 from Crypto Botics Limited
Emvios 2025-10-29
Requires verification upon payment. SCAM! Operation ID: 2862511 Operation Date: 29.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $11.97 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2862432 Date: 29.10.2025 Amount: $12.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
Emvios 2025-10-28
They are paying this is my hash https://blockchair.com/polygon/transaction/0xfd418ab4f59c0280185b4b145fe61e05d4205e14514957d44d13e4e2a6189d4d
Emvios 2025-10-28
NO LONGER PAYING. The blocked my withdraw after the term finished asking me to connect a wallet for "AML". REFUSING TO PAY

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Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited. Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

πŸ”₯sament $6134
πŸ₯‡tepmoshop $3850
πŸ₯ˆrucker $1849
πŸ₯ˆpreagony $1426
πŸ₯ˆchau $1382
πŸ₯ˆherbert $1262
πŸ₯‰anevskiy $1236
πŸ₯‰gam3rboy $1185
πŸ₯‰nikz $1032
πŸ₯‰lifeisdifficultmaze $866
πŸ₯‰harry786 $849
πŸ₯‰mmuert $810
πŸ₯‰grek8310 $659
πŸ₯‰mikee $650
πŸ₯‰sai $613
πŸ₯‰richbitch $600
πŸ₯‰zippoo $600
πŸ₯‰ssava $460
πŸ₯‰cryptocafe $405
πŸ₯‰bruyne $395

Top Investors Last Month

πŸ”₯sament $5551
πŸ₯‡tepmoshop $2215
πŸ₯ˆrucker $1823
πŸ₯ˆgrek8310 $1584
πŸ₯ˆherbert $1364
πŸ₯ˆpreagony $1055
πŸ₯‰moneymaker $1050
πŸ₯‰greta $939
πŸ₯‰lifeisdifficultmaze $744
πŸ₯‰gam3rboy $736
πŸ₯‰abidbilal $707
πŸ₯‰richbitch $700
πŸ₯‰traktorist78 $700
πŸ₯‰giovanniinf315 $652
πŸ₯‰robka $578
πŸ₯‰anto $545
πŸ₯‰daewoohh $528
πŸ₯‰grafiti $524
πŸ₯‰anevskiy $514
πŸ₯‰sai $491

Top Investors last Week

πŸ”₯tepmoshop $2300
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πŸ₯ˆgam3rboy $289
πŸ₯‰daewoohh $250
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πŸ₯‰rucker $215
πŸ₯‰ferelij47 $200
πŸ₯‰amrkhaled321 $194
πŸ₯‰arman411808 $190
πŸ₯‰chau $120
πŸ₯‰preagony $116
πŸ₯‰mohamed244 $100
πŸ₯‰kirusha $100
πŸ₯‰ncs $100
πŸ₯‰robka $100
πŸ₯‰greta $97
πŸ₯‰neelamsta $85

Top Investors This Month

πŸ”₯sament $6134
πŸ₯‡tepmoshop $3850
πŸ₯ˆrucker $1849
πŸ₯ˆpreagony $1426
πŸ₯ˆchau $1382
πŸ₯ˆherbert $1262
πŸ₯‰anevskiy $1236
πŸ₯‰gam3rboy $1150
πŸ₯‰nikz $1032
πŸ₯‰lifeisdifficultmaze $866
πŸ₯‰harry786 $849
πŸ₯‰mmuert $810
πŸ₯‰grek8310 $659
πŸ₯‰mikee $650
πŸ₯‰sai $613
πŸ₯‰richbitch $600
πŸ₯‰zippoo $600
πŸ₯‰ssava $460
πŸ₯‰cryptocafe $405
πŸ₯‰bruyne $395
πŸ₯‰nagyso $350
πŸ₯‰alekstester $319
πŸ₯‰daewoohh $314
πŸ₯‰ncs $300
πŸ₯‰danay7674 $270
πŸ₯‰vika $260
πŸ₯‰grafiti $252
πŸ₯‰johyip $250
πŸ₯‰neelamsta $238
πŸ₯‰greta $235
πŸ₯‰elizabeth1911 $227
πŸ₯‰baupaid $220
πŸ₯‰giovanniinf315 $200
πŸ₯‰robka $200
πŸ₯‰ayanbilal $200
πŸ₯‰ferelij47 $200
πŸ₯‰zaini $200
πŸ₯‰kirusha $200
πŸ₯‰amrkhaled321 $194
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Top Investors This Quarter

πŸ”₯losive $209168
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πŸ₯ˆrucker $157851
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πŸ₯‰hyip777 $109295
πŸ₯‰anevskiy $104531
πŸ₯‰daewoohh $102721
πŸ₯‰jekich $94325
πŸ₯‰ansfre $88237
πŸ₯‰qingshuizhuyu $84827
πŸ₯‰ssava $79499
πŸ₯‰grek8310 $75069
πŸ₯‰hac999 $74559
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πŸ₯‰summer $68939
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πŸ₯‰preagony $67649
πŸ₯‰wythe $66670
πŸ₯‰ttarrass $60596
πŸ₯‰tepmoshop $57268
πŸ₯‰murlokot $54906
πŸ₯‰sament $51581
πŸ₯‰pijanica $48874
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πŸ₯‰epoint $42059
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πŸ₯‰kuzya $40349
πŸ₯‰wilfred203 $36698
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πŸ₯‰manish1982 $36316
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πŸ₯‰leiming1983 $35010
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πŸ₯‰one $33485
πŸ₯‰irina22 $32909
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πŸ₯‰gam3rboy $31277
πŸ₯‰woodybalto $31044
πŸ₯‰kent $30232
πŸ₯‰ivan23 $29884

Top Investors This Year

πŸ”₯rucker $33622
πŸ₯‡sament $29858
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πŸ₯ˆmoneymaker $8322
πŸ₯ˆherbert $8075
πŸ₯‰ncs $7165
πŸ₯‰richbitch $5699
πŸ₯‰anevskiy $5333
πŸ₯‰sai $5034
πŸ₯‰lifeisdifficultmaze $4754
πŸ₯‰gam3rboy $4288
πŸ₯‰cryptocafe $4212
πŸ₯‰baupaid $3882
πŸ₯‰ttarrass $3832
πŸ₯‰preagony $3413
πŸ₯‰teresa $3200
πŸ₯‰robka $2982
πŸ₯‰alekstester $2919
πŸ₯‰bruyne $2863
πŸ₯‰ssava $2801
πŸ₯‰zavhozz $2800
πŸ₯‰chau $2496
πŸ₯‰mmuert $2260
πŸ₯‰cometa $2115
πŸ₯‰shadjer $1961
πŸ₯‰anto $1926
πŸ₯‰kuzya $1919
πŸ₯‰nagyso $1886
πŸ₯‰nikz $1809
πŸ₯‰arman411808 $1757
πŸ₯‰immune $1750
πŸ₯‰rusalka $1738
πŸ₯‰mohgue $1688
πŸ₯‰vera $1675
πŸ₯‰bodi $1663
πŸ₯‰traktorist78 $1642
πŸ₯‰daewoohh $1640
πŸ₯‰dfs17 $1630
πŸ₯‰danay7674 $1408
πŸ₯‰kingked $1373
πŸ₯‰galyte $1367
πŸ₯‰mikee $1350
πŸ₯‰greta $1289
πŸ₯‰gaelkisimba $1206
πŸ₯‰melanoblasts $1200
πŸ₯‰grafiti $1186
πŸ₯‰ftlivingston $1165
πŸ₯‰olsa $1160
πŸ₯‰ternakoin $1150

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Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

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